co
Corporate
Observer
Homepage
Data
Great Britain
Company
DAVE BENNETT DISTRIBUTION LIMITED
Person with Significant Control

DAVE BENNETT DISTRIBUTION LIMITED: Person with Significant Control

    • Overview

    Company NameDAVE BENNETT DISTRIBUTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03991751
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DAVE BENNETT DISTRIBUTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dave Bennett Group Limited
    Whiteway Road
    ME11 5PP Queenborough
    Abbey Works
    Kent
    England
    		Sep 20, 2019
    Whiteway Road
    ME11 5PP Queenborough
    Abbey Works
    Kent
    England
    		No
    Legal FormLimited
    Country RegisteredEngland & Wales
    Legal AuthorityLimited Company
    Place RegisteredEngland
    Registration Number12206141
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Tracey Bennett
    Wards Hill Road
    Minster On Sea
    ME12 2LH Sheerness
    113
    Kent
    England
    		Apr 07, 2016
    Wards Hill Road
    Minster On Sea
    ME12 2LH Sheerness
    113
    Kent
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David Paul Bennett
    Rushenden Road
    Queenborough
    M11 5HL Sheerness
    Dane Paper
    Kent
    England
    		Apr 07, 2016
    Rushenden Road
    Queenborough
    M11 5HL Sheerness
    Dane Paper
    Kent
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0